Hoole Bridge Properties Limited

Active04168160 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ernest Leonard Wilson
Accounts type
Total exemption full
Region
North West
Address
1C Hoole Bridge
Hoole Road
Chester
CH2 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2001
British
Director · Appointed 5 March 2001
British
Born July 1958 (68)
Director · Appointed 5 March 2001
British
Born April 1967 (59)
Director · Appointed 5 March 2001
British
Born February 1949 (77)
Officer history (2 former)
5 March 2001
Appointed Bedford, Stephen as Secretary
5 March 2001
Appointed Bedford, Stephen John as Director
5 March 2001
Appointed Roberts, Darren Morgan as Director
5 March 2001
Appointed Wilson, Ernest Leonard as Director
28 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
26 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 February 2017
Has significant influence or control
British
Born July 1958 (68)
Individual · Notified 23 February 2017
Has significant influence or control
British
Born April 1967 (59)
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born February 1949 (77)

Holdings 2

Companies where Hoole Bridge Properties Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,163,828
Cash
£576,426
Debt Ratio
20%
Current Ratio
13.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,137,465 £1,129,961 £1,279,601 £1,257,043 £1,222,657 £1,163,828
Balance sheet detail
202420232022202120202019
Fixed Assets£770,024£770,024£770,024£770,024£769,994£531,864
Current Assets£678,151£633,488£777,935£653,190£753,999£878,171
Debtors£101,725£252,571£294,837£204,517£86,504£542,022
Cash£576,426£380,917£483,098£448,673£291,685£59,511
Creditors (< 1 year)£51,071(£52,641)£58,175(£64,391)£97,073£64,279
Creditors (> 1 year)£233,276£233,496£232,741£208,004£296,959£208,291
Net Current Assets£627,080£686,129£719,760£717,581£656,926£813,892
Net Assets£1,163,828£1,222,657£1,257,043£1,279,601£1,129,961£1,137,465
Shareholder Funds£1,163,828£1,222,657£1,257,043£1,279,601£1,129,961£1,137,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with no updates16 January 2026
29 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates16 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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